BGV GLOBAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bgv Global Ltd. The company was founded 9 years ago and was given the registration number 10198961. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 58110 - Book publishing.
Company Information
| Name | : | BGV GLOBAL LTD |
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| Company Number | : | 10198961 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 May 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58110 - Book publishing
- 77400 - Leasing of intellectual property and similar products, except copyright works
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Office Address & Contact
| Registered Address | : | 38 Berkeley Square, London, W1J 5AE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 25 May 2016 | Active |
| 38, Berkeley Square, London, United Kingdom, W1J 5AE | Director | 08 February 2019 | Active |
| 38, Berkeley Square, London, W1J 5AE | Director | 23 November 2016 | Active |
People with Significant Control
| Bear Grylls Holdings Limited |
| Notified on | : | 13 November 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Shara Nathalie Patricia Grylls |
| Notified on | : | 04 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Address | : | 38, Berkeley Square, London, W1J 5AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Edward Michael Bear Grylls |
| Notified on | : | 25 May 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Address | : | 38, Berkeley Square, London, W1J 5AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)